Company Information
CIN
Status
Date of Incorporation
28 July 1961
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alpa Vinesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirav Vilas Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalpana Pramod Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Pramod Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Talreja
Manager/Secretary
almost 3 years ago
almost 3 years ago
Pramodkumar Premchand Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Manish Chimanlal Dave
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Jenish Arvind Patel
Additional Director
over 6 years ago
over 6 years ago
Vinodkumar Brijmohan Grover
Managing Director
over 9 years ago
over 9 years ago
Rajendrakumar Ramcharan Chaudhary
Director
over 14 years ago
over 14 years ago
Binod Kumar Khemka
Director
over 22 years ago
over 22 years ago
Gopee Grover
Director
over 22 years ago
over 22 years ago
Ananjan Datta
Company Secretary
about 28 years ago
about 28 years ago
Kahan Chand Narang
Director
about 46 years ago
about 46 years ago
Registered Trademarks
[Class : 25] Clothing And Wearing Apparels Of All Sorts Including Hosiery And Footwear Included In Class 25.
[Class : 24] Woolen Shawls (In The Pieces) Included In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Lohi (Shawl).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Modella Woollens Limited.
Charges
29 January 1982
Punjab National Bank
12 Lak
29 January 1982
Punjab National Bank
0
29 January 1982
Punjab National Bank
0
29 January 1982
Punjab National Bank
0
Documents
Form MGT-7-06012024_signed
Optional Attachment-(1)-18112023
List of share holders, debenture holders;-18112023
Copy of MGT-8-18112023
Form MGT-7-18112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102023
Form AOC-4(XBRL)-24102023_signed
Form ADT-1-05102023_signed
Copy of written consent given by auditor-05102023
Copy of resolution passed by the company-05102023
Copy of the intimation sent by company-05102023
Form MGT-7-28092023_signed
List of share holders, debenture holders;-24112022
Copy of MGT-8-24112022
Optional Attachment-(1)-24112022
Form MGT-7-24112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Form AOC-4(XBRL)-19102022_signed
Form MGT-15-07102022_signed
Form DPT-3-04072022_signed
Form MGT-7-07122021_signed
List of share holders, debenture holders;-03122021
Optional Attachment-(1)-03122021
Copy of MGT-8-03122021
Form AOC-4(XBRL)-28102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102021
Form MGT-15-09102021_signed
Form MGT-14-08072021_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-08022021